Regulation Financial News

20.09 / 06:37

regulation a16z guidelines a16z’s Arianna Simpson Says Lack of Specific Guidelines is Pushing Crypto Firms Offshore

a16z General Partner Arianna Simpson believes the US needs to establish a regulatory framework that instills confidence in crypto firms and allows them to build technology products without fear of potential consequences.

20.09 / 06:09

business Adoption regulation us government Money laundering Tornado Cash Cross-Chain Criminals more reliant on cross-chain bridges than ever after mixer crackdowns

Cybercriminals have accelerated their shift away from crypto mixers for cross-chain bridges over the past year, according to blockchain forensics firm Elliptic.

20.09 / 06:09

regulation Scams Fraud Deutsche Bank Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme

A former Deutsche Bank investment banker, who was charged earlier this year in relation to a fraudulent cryptocurrency trading scheme, has pleaded guilty to investment fraud — and could face up to 30 years in prison.

20.09 / 00:13

Blockchain regulation SEC Scams Fraud Asia Philippines SEC teams up with US counterpart to combat crypto fraud

The Philippines Securities and Exchange Commission (SEC) has teamed up with its United States counterpart, as well as the Asian Development Bank to crack down on criminals using cryptocurrencies to commit fraud and other financial crimes.

19.09 / 20:03

regulation Bitcoin Regulation Chamber of Digital Commerce Power network Chamber of Digital Commerce launches Digital Power Network miners’ coalition

Cryptocurrency miners have a new voice in Washington with the launch of the Digital Power Network (DPN), a new coalition affiliated with the Chamber of Digital Commerce. The network is off to a promising start, with many of the United States’ biggest miners on board.

19.09 / 19:03

regulation FTX Fried Sam Sam Bankman-Fried's father dragged his mother into an FTX US salary dispute

Joseph Bankman, the father of former FTX CEO Sam Bankman-Fried (SBF), complained to his son about the salary he was receiving during his employment at FTX US, turning the issue into a family matter.

19.09 / 19:03

Binance regulation SEC CZ post on X about Ceffu and Binance.US contradicts SEC claims, adds to confusion

After a judge declined to give the United States Securities and Exchange Commission (SEC) unfettered access to Binance.US software at a hearing on Sept. 18, Binance CEO Changpeng Zhao (CZ) took to X (formerly Twitter) to make a statement about one point of contention with the SEC.

19.09 / 16:43

Law regulation crimes FTX Court Fried Sam Judges weigh early release for Sam Bankman-Fried as lawyers push First Amendment issues: Report

A three-judge panel from the United States Court of Appeals for the Second Circuit has reportedly taken arguments from lawyers representing former FTX CEO Sam Bankman-Fried (SBF) under advisement in considering releasing him from jail prior to his October trial.

19.09 / 13:37

Technology Adoption regulation Europe European Union Central Bank Latvia central bank opens to fintech with ‘Innovation Hub’

Fintech innovations and emerging technologies have swept the world, causing global lawmakers to rush to understand and regulate them.

19.09 / 13:37

regulation lending Court Bankruptcy Bitcoin OPNX’s $30M Hodlnaut bid rejected as FLEX token plummets 90%: Report

The interim judicial managers of the collapsed cryptocurrency lender Hodlnaut have reportedly rejected the latest buyout deal amid the settlement token plummeting 90%.

19.09 / 12:33

regulation UK Bill UK Passes Bill to Seize Crypto from Illicit Activities

The United Kingdom’s House of Lords has pushed The Economic Crime and Corporate Transparency bill to its final stages of approval.

19.09 / 12:23

regulation BIS German crypto regulator calls for global rules to also govern niche finance centers

While the European Union has made significant progress toward regulating crypto by approving its comprehensive framework, Markets in Crypto Assets (MiCA), the need for global regulation still remains, according to one of the top executives of the German Federal Financial Supervisory Authority (BaFin).

19.09 / 10:13

regulation Taxes Thailand to start taxing overseas income next year, including from crypto

Thailand’s Revenue Department is planning to impose personal income tax on the foreign revenues, including those made from crypto trading, of any person who resides in Thailand for more than 180 days.

19.09 / 10:13

business Law regulation Court Stanford University FTX founder’s parents sued, accused of stealing millions from crypto exchange

Debtors of the bankrupt cryptocurrency exchange FTX have launched legal action against the parents of FTX founder Sam “SBF” Bankman-Fried, alleging that they misappropriated millions of dollars through their involvement in the exchange’s business.

19.09 / 09:17

Adoption regulation crimes bills House of Lords UK House of Lords passes bill to seize stolen crypto

A bill that aims to expand the United Kindom (UK) authorities’ ability to target illicit cryptocurrency usage has been pushed to the final stages for approval by the House of Lords.

19.09 / 08:43

regulation banking Financial Services FCA NatWest Coutts reports FCA probe finds no proof of de-banking politicians - reports

The FCA is due to reveal its findings today (19 September).

19.09 / 08:37

Blockchain regulation security Fraud fraud case Hong Kong to tighten crypto regulation in wake of JPEX fraud case

Hong Kong regulators are looking to tighten the noose around the crypto market after the arrest of six individuals following allegations of fraud around an unlicensed crypto exchange called JPEX.

19.09 / 08:01

Ethereum regulation Hong Kong Regulator Hosts Top Ethereum Researcher Justin Drake, Asks Him to Extend Invitation to Buterin

Hong Kong legislator Johnny Ng has met with Justin Drake, a top Ethereum researcher, asking him to extend an invitation to Vitalik Buterin and other core members of the Ethereum Foundation.

19.09 / 06:44

regulation UK government Weak competition in AI race could hurt consumers: UK watchdog

There is a “real risk” that the artificial intelligence industry could develop in a way that could end up with only a few firms dominating the market, while consumers are bombarded with harmful information, according to the United Kingdom's competition watchdog.

19.09 / 05:33

Law regulation Altcoin Scams Court OneCoin Lawyer who laundered $400M from OneCoin scam denied new trial: Report

The lawyer responsible for laundering $400 million from the OneCoin fraud has been denied a motion seeking a new trial, despite a prosecution witness having perjured themselves in the trial against him in 2019.

19.09 / 00:47

business Law Binance regulation SEC Court SEC sees temporary setback in request to access Binance.US software

The United States Securities and Exchange Commission (SEC) has failed to win immediate access to Binance.US's software in a Sept. 18 hearing, with the judge saying he isn't “inclined to allow the inspection at this time.”

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